WINDRAY LIMITED

Key Data

Status

Dissolved

Company No.

02244534

Incorporation date

14/04/1988

Size

Full

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1988)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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12/04/2011

Application to strike the company off the register

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22/12/2010

Termination of appointment of Richard Henley as a secretary

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (7 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

22/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (8 pages)

22/12/2009

Director's details changed for Mr Paul Ronald Rafferty on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mrs. Coral Diane Brodie on 2009-10-01

View PDF (2 pages)

16/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2009

Return made up to 03/11/08; full list of members

View PDF (6 pages)

15/04/2009

Location of register of members

View PDF (1 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2008

Director appointed coral diane brodie

View PDF (2 pages)

04/12/2008

Appointment Terminated Director peter fletcher

View PDF (1 pages)

04/12/2008

Appointment Terminated Director colin fletcher

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from unit 3 tram road industrial estate pontllanfraith blackwood NP12 2LA

View PDF (1 pages)

04/12/2008

Appointment Terminated Secretary christina fletcher

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04/12/2008

Secretary appointed richard henley

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04/12/2008

Director appointed paul ronald rafferty

View PDF (3 pages)

18/11/2008

Amended accounts made up to 2008-04-30

View PDF (5 pages)

18/08/2008

Total exemption small company accounts made up to 2008-04-30

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02/12/2007

Return made up to 03/11/07; full list of members

View PDF (4 pages)

31/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

10/04/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (9 pages)

07/02/2007

Return made up to 03/11/06; full list of members

View PDF (4 pages)

27/12/2006

Registered office changed on 28/12/06 from: pendragon house, caxton place pentwyn cardiff CF23 8XE

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

19/01/2006

Return made up to 03/11/05; full list of members

View PDF (3 pages)

18/01/2006

Location of register of members

View PDF (1 pages)

18/01/2006

Registered office changed on 19/01/06 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN

View PDF (1 pages)

01/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

01/03/2005

Registered office changed on 02/03/05 from: 33-35 cathedral road cardiff south glamorgan CF11 9HB

View PDF (1 pages)

02/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

02/11/2004

Secretary's particulars changed;director's particulars changed

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13/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

17/11/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

17/11/2003

Registered office changed on 18/11/03

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17/11/2003

Location of register of members address changed

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23/10/2003

Registered office changed on 24/10/03 from: 25 cathedral road cardiff south glamorgan CF11 9TZ

View PDF (1 pages)

05/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

09/12/2002

Return made up to 03/11/02; full list of members

View PDF (9 pages)

09/12/2002

Location of register of members address changed

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01/10/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

29/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

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13/11/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

13/11/2001

Director resigned

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21/02/2001

Ad 18/12/00--------- £ si 10000@1=10000 £ ic 70000/80000

View PDF (2 pages)

01/01/2001

Return made up to 03/11/00; full list of members

View PDF (7 pages)

09/08/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

24/04/2000

Registered office changed on 25/04/00 from: 22 churchill way cardiff south glamorgan CF1 4DY

View PDF (2 pages)

23/02/2000

Accounting reference date extended from 31/10/99 to 30/04/00

View PDF (1 pages)

29/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

15/01/1999

Declaration of satisfaction of mortgage/charge

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15/11/1998

Return made up to 03/11/98; no change of members

View PDF (4 pages)

15/11/1998

Director's particulars changed

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15/11/1998

Location of register of members address changed

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15/11/1998

Location of debenture register address changed

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15/11/1998

Director's particulars changed

View PDF (1 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

14/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

05/01/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

11/12/1996

New director appointed

View PDF (2 pages)

25/11/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

28/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

02/07/1996

Registered office changed on 03/07/96 from: southgate house wood street cardiff CF1 1EW

View PDF (1 pages)

20/12/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1995

Return made up to 14/11/94; full list of members

View PDF (6 pages)

28/08/1995

Secretary's particulars changed;director's particulars changed

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19/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

08/06/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/09/1994

Accounts for a small company made up to 1993-10-31

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13/07/1994

Return made up to 14/11/93; no change of members

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13/07/1994

Registered office changed on 14/07/94 from: pendragon house fitzalan court fitzalan road cardiff CF2 1TF

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05/07/1994

Declaration of satisfaction of mortgage/charge

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25/02/1994

Resolutions

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25/02/1994

Resolutions

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25/02/1994

Ad 07/02/94--------- £ si 69998@1=69998 £ ic 2/70000

View PDF (2 pages)

25/02/1994

£ nc 1000/100000 07/02/94

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01/02/1993

Accounts for a small company made up to 1992-10-31

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14/12/1992

Return made up to 14/11/92; full list of members

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14/12/1992

Location of register of members address changed

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02/03/1992

Accounts for a small company made up to 1991-10-31

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14/02/1992

Return made up to 14/11/91; no change of members

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31/07/1991

Accounts for a small company made up to 1990-10-31

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26/11/1990

Registered office changed on 27/11/90 from: 11TH floor southgate house wood street cardiff CF1 1EW

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26/11/1990

Return made up to 14/11/90; full list of members

View PDF (7 pages)

24/06/1990

Accounts for a small company made up to 1989-10-31

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06/09/1989

Accounting reference date shortened from 31/03 to 31/10

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15/08/1989

New director appointed

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15/08/1989

New secretary appointed

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15/08/1989

Registered office changed on 16/08/89 from: 1/3 leonard street london EC2A 4AQ

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08/05/1989

Particulars of mortgage/charge

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13/06/1988

Resolutions

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14/04/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rafferty, Paul Ronald	Director	02/10/2008 - Present	18
Brodie, Coral Diane	Director	02/10/2008 - Present	6
Fletcher, Peter John	Director	16/10/2001 - 02/10/2008	-
Longman, Philip Benjamin	Director	29/10/1996 - 05/10/2001	-
Henley, Richard	Secretary	02/10/2008 - 30/11/2010	2

Persons with Significant Control

No PSC data available.

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Description

About WINDRAY LIMITED

WINDRAY LIMITED is an(a) Dissolved company incorporated on 14/04/1988 with the registered office located at 62 Wilson Street, London EC2A 2BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINDRAY LIMITED?

WINDRAY LIMITED is currently Dissolved. It was registered on 14/04/1988 and dissolved on 08/08/2011.

Where is WINDRAY LIMITED located?

WINDRAY LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does WINDRAY LIMITED do?

WINDRAY LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for WINDRAY LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.